-
The bank has previously maintained it withdrew from the feeder fund after a wide-ranging review of its hedge fund exposure.
FORBES: Madoff Trustee Sues JPMorgan Chase For $6.4 billion
-
Ms. Manzke is now on the hook herself for being a big time feeder fund for Bernie Madoff, facing her own lawsuits all over the place.
FORBES: I Knew Rajaratnam Was A Crook After He Tried To Sell Me Insider Info
-
PwC has the most large, serious claims against them, including significant Madoff feeder fund litigation, as well as four crisis-era international fraud cases, Satyam, Glitnir, Yukos, and Landsbanki.
FORBES: Is Any Other Audit Firm Vulnerable Besides Ernst & Young?
-
This is true, in spite of the number of examples from the financial crisis, Madoff feeder fund failures, and other frauds that might be considered by investors to possibly imply auditor failure.
FORBES: SEC Stacks The Deck Against Investors At PCAOB
-
The co-liquidator of the biggest feeder fund for Bernard L. Madoff Investment Securities says some investors in the Fairfield Sentry funds had knowledge of the massive financial fraud and profited as a result.
FORBES: EXCLUSIVE: Some Fairfield Investors Knew About Madoff Ponzi and Profited
-
At the time of his sister's divorce, Picower was working as a manager at an accountancy, while Bienes and his partner, Frank Avellino, had taken over Alpern's accounting firm and helped transform it into an early Madoff feeder fund.
FORBES: Page 2 of 3
-
For a godfather of electronic trading, Mr Madoff ran the business along antediluvian lines: clients and feeder-fund managers were denied online access to their accounts.
ECONOMIST: The Madoff affair